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Tax Offences


Welcome. This section of our website contains information about Tax Offences.

Some questions worth considering in these cases are:

  • "What actually was the state of the accounts?"
  • "What was the catalyst for the behaviour occurring?"

Simply click on the law information link that relates to your enquiry.

Articles and Information about:

View Information
Accessibility of records for tax department
Deliberately omitting information
Failure to lodge documents
Falsifying or concealing identity
Form of record - English language
Giving false or misleading information to tax officers
Inclusion of false or misleading information in records
Obstruction of Commissioner or an authorised officer
Offences by persons involved in management of bodies corporate
Period of retention
Requirement to keep proper records
Tax evasion
Willfully destroying records
Call ADLA on 1300 331 331